Financial Crime Analyst

2 weeks ago

Toronto, Ontario, Canada Randstad Canada Full time
About the Role

This is an exciting opportunity to join our team as a Quality Control Analyst - AML. As a key member of our quality control function, you will play a crucial role in evaluating ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.

Key Responsibilities:

• Perform quality checks on a broad range of money laundering investigations.
• Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
• Evaluate potentially suspicious account activity, recognize and evaluate accounts and activity, and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
• Provide trend analysis of AML/ATF findings and gaps to the Management for review.
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
• Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
• Assist the QC function with developing/drafting and maintaining written policies, procedures, and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements.
• Prioritize and manage workload to meet SLA requirements for service and productivity.
• Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others.

Requirements:

• 3+ years in relevant AML or financial crime-related roles required.
• Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
• CAMS certification an asset.
• CFCS certification an asset.
• Experience working with Refinitiv/Lexus Nexus/Dow Jones, and Actimize technology solutions is an asset.
• Experience in QC'ing Suspicious Transaction Reports or/and other regulatory reports is an asset.

Our Commitment to Diversity and Inclusion:

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity, and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention, and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce.

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